Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	13140 Nimekirja kuupäev: 29.04.2025	BANK-E HEKMAT IRANIAN BANK HEKMAT IRANIAN HEKMAT IRANIAN BANK	Riik: IR Aadress: Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran; No. 26, Africa Hwy, Argantin Sq., Tehran; No. 26, Afrigha Ave, Argentina Sq., Tehran Märkus: (Linked To: BANK SEPAH) Programm: IFSR; IRAN; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13141 Nimekirja kuupäev: 29.04.2025	BANK-E GARDESHGARI GARDESHGARI BANK TOURISM BANK	Riik: IR Aadress: No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran; Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13142 Nimekirja kuupäev: 29.04.2025	BANK-E IRAN ZAMIN IRAN ZAMIN BANK	Riik: IR Aadress: Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13143 Nimekirja kuupäev: 29.04.2025	BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK MEHR IRAN CREDIT UNION BANK	Riik: IR Aadress: 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran; No. 204, Taleghani Street, Tehran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13145 Nimekirja kuupäev: 29.04.2025	BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK TOSE'E TA'AVON BANK TOSEE TAAVON BANK	Riik: IR Aadress: Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge, Tehran Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13146 Nimekirja kuupäev: 29.04.2025	BANK-E TAAWON MANTAGHEEY-E ESLAMI ISLAMIC REGIONAL COOPERATION BANK REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT	Riik: IQ; IR Aadress: Arrasat Al Hindiya, Al Masbah Street, Baghdad; Arsat Indian, 59 District-929, Street-17, Baghdad; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464 Märkus: (Linked To: EGHTESAD NOVIN BANK) Programm: IRAN; IRAN-EO13902	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13147 Nimekirja kuupäev: 29.04.2025	CREDIT INSTITUTION FOR DEVELOPMENT	Riik: IR Aadress: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran Programm: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13148 Nimekirja kuupäev: 29.04.2025	Chapito GUZMAN SALAZAR, Ivan Archivaldo	Riik: MX Programm: ILLICIT-DRUGS-EO14059; SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13149 Nimekirja kuupäev: 29.04.2025	El Raton GUZMAN LOPEZ, Ovidio Raton Nuevo	Riik: MX Programm: ILLICIT-DRUGS-EO14059; SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13150 Nimekirja kuupäev: 29.04.2025	LIMON SANCHEZ, Ovidio	Riik: MX Aadress: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13151 Nimekirja kuupäev: 29.04.2025	EL FLACO SALGUEIRO NEVAREZ, Noel	Riik: MX Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13152 Nimekirja kuupäev: 29.04.2025	DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK ASHTAR UNIVERSITY MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY MALEK ASHTAR UNIVERSITY OF TECHNOLOGY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK-E ASHTAR UNIVERSITY	Riik: IR Aadress: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, Tehran Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13153 Nimekirja kuupäev: 29.04.2025	FADAVI, Ali FADWI, Ali	Pealkiri: Islamic Revolutionary Guards Corps Navy Commander Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13154 Nimekirja kuupäev: 29.04.2025	FROSCH, Daniel	Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13155 Nimekirja kuupäev: 29.04.2025	INTERNATIONAL GENERAL RESOURCING FZE	Riik: AE Aadress: E.O.C. E2145, Ajman Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13156 Nimekirja kuupäev: 29.04.2025	MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Riik: IR Aadress: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13157 Nimekirja kuupäev: 29.04.2025	ABDELBAKI AL-BAKI, 'Abd AL-BARI, 'Abd BAKI, Abdul BAQI, Abdul BARI, Abdul BARI, Abdul Baqi BARI, Haji Abdul IBRAHIM, 'Abd Al-Baqi Muhammad IBRAHIM, 'Abd Labaqi Muhammad ISHAQZAI, Rais Abdul Bari	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13158 Nimekirja kuupäev: 29.04.2025	BAHAR, Bakht Gul GUL, Bakht GUL, Bakhta SHUQIB	Riik: PK Aadress: Miram Shah, North Waziristan, Federally Administered Tribal Areas Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13165 Nimekirja kuupäev: 29.04.2025	LASHA RUSTAVSKI LASHA RUSTAVSKIY LASHA RUSTAVSKY LASHA TOLSTIY LASHA TOLSTY MALGASOV, Ymar SHUSHANASHVILI, Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich	Riik: GR Märkus: (Linked To: THIEVES-IN-LAW) Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13166 Nimekirja kuupäev: 29.04.2025	KOBA RUSTAVSKIY SHEMAZASHVILI, Koba Shalvovich SHERMAZASHVILI, Koba TSITSILA	Programm: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21723 tulemust leitud.